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BOLERO.NET LIMITED

Company number 03688487

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2004 288a New director appointed
18 Jun 2004 288b Director resigned
04 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
18 Jan 2004 363s Return made up to 18/12/03; full list of members
01 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
09 Oct 2003 288a New director appointed
20 Mar 2003 288b Director resigned
22 Jan 2003 363s Return made up to 18/12/02; full list of members
19 Dec 2002 288b Director resigned
17 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
17 Jan 2002 363s Return made up to 18/12/01; full list of members
31 Dec 2001 288a New director appointed
29 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
04 Oct 2001 288a New director appointed
24 Sep 2001 288c Director's particulars changed
30 Mar 2001 288c Director's particulars changed
14 Feb 2001 287 Registered office changed on 14/02/01 from: harman house 1 george street uxbridge middlesex UB8 1QQ
14 Feb 2001 363a Return made up to 18/12/00; full list of members
16 Jan 2001 MISC Res 7/11/00 should be 15/11/00
04 Jan 2001 288a New director appointed
11 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Nov 2000 88(2)R Ad 15/11/00--------- £ si 332000@.01=3320 £ ic 1825/5145
20 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
20 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association